Company Information for GRANLEIGH (BOURNEMOUTH) MANAGEMENT LIMITED
62 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DS,
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Company Registration Number
01180374
Private Limited Company
Active |
Company Name | |
---|---|
GRANLEIGH (BOURNEMOUTH) MANAGEMENT LIMITED | |
Legal Registered Office | |
62 RUMBRIDGE STREET TOTTON SOUTHAMPTON SO40 9DS Other companies in BH1 | |
Company Number | 01180374 | |
---|---|---|
Company ID Number | 01180374 | |
Date formed | 1974-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/06/2023 | |
Account next due | 23/03/2025 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 07:03:41 |
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Officer | Role | Date Appointed |
---|---|---|
INITIATIVE PROPERTY MANAGEMENT |
||
RICHARD JOHN ASHMORE |
||
SALLY AUDRAIN |
||
KIRSTEN MARINA CRINNAN |
||
DAVID GOODE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN ASHMORE |
Director | ||
DUNCAN CALDOW |
Director | ||
JOHN CARPENTER |
Director | ||
ANDREW ELLIOTT |
Director | ||
STEVEN GREANEY |
Company Secretary | ||
JAMES FOORGIE POTTER |
Director | ||
DUNCAN CALDOW |
Director | ||
STEPHEN TREVOR OWENS |
Company Secretary | ||
PATRICIA VIOLET AUDREY PATTERSON |
Director | ||
BRIAN FREDERICK HOLDER |
Director | ||
BRYAN MARLOW |
Director | ||
JOHN CREIGHTON MCCOUBREY |
Director | ||
JOHN CREIGHTON MCCOUBREY |
Director | ||
HARRY FISHER |
Director | ||
PAMELA MARY HOLMES |
Director | ||
LEO VINCENT KINSELLE |
Director | ||
KENNETH FRENCH RICHARDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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WEST BAY APARTMENTS (WEST CLIFF) RTM COMPANY LIMITED | Company Secretary | 2018-02-15 | CURRENT | 2010-10-18 | Active | |
64 ALUMHURST ROAD LIMITED | Company Secretary | 2018-02-15 | CURRENT | 1999-10-11 | Active | |
SOUTHCOTE 66 FREEHOLD LTD | Company Secretary | 2018-02-14 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
COURT VIEW (2014) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-08-03 | CURRENT | 2014-02-28 | Active | |
SKERRYVORE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-03-24 | Active | |
VICTORY COURT TENANTS ASSOCIATION LIMITED | Company Secretary | 2015-03-01 | CURRENT | 1991-10-17 | Active | |
JAMES SOUTHWOOD MANAGEMENT LTD | Company Secretary | 2015-01-01 | CURRENT | 2005-08-18 | Active | |
CARLINFORD (BOSCOMBE) LIMITED | Company Secretary | 2014-10-06 | CURRENT | 1991-03-05 | Active | |
LINTON HOUSE MANAGEMENT LIMITED | Company Secretary | 2014-06-25 | CURRENT | 1986-03-05 | Active | |
STRETTON COURT(PARKSTONE)LIMITED | Company Secretary | 2014-05-28 | CURRENT | 1961-04-27 | Active | |
5 SPENCER ROAD RTM COMPANY LIMITED | Company Secretary | 2014-05-09 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
7 CAVENDISH MANAGEMENT LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-10-06 | Active | |
SALTERNS MANAGEMENT 15/16 (RTM) LTD | Company Secretary | 2014-05-01 | CURRENT | 2010-05-20 | Active | |
PINE PARK MANSIONS (MANAGEMENT) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1971-03-24 | Active | |
KERNELLA COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1983-06-07 | Active | |
BLUE BAY RESIDENTS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2012-04-26 | Active | |
HOLLY LODGE (BOURNEMOUTH) LIMITED | Company Secretary | 2014-03-01 | CURRENT | 2009-03-23 | Active | |
THE GRIFFIN MANAGEMENT COMPANY (SOUTHBOURNE) LIMITED | Company Secretary | 2014-02-01 | CURRENT | 1999-06-02 | Active | |
1-72 WHITE STAR PLACE RTM COMPANY LIMITED | Company Secretary | 2014-02-01 | CURRENT | 2010-02-24 | Active | |
MARLBOROUGH HOUSE (SOUTHAMPTON) RTM COMPANY LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2009-12-21 | Active | |
PARKLANDS LILLIPUT MANAGEMENT LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2000-11-27 | Active | |
ORCHARDLEIGH PARK MANAGEMENT LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1988-07-18 | Active | |
THE REEF RTM COMPANY LTD | Company Secretary | 2014-01-01 | CURRENT | 2010-01-25 | Active | |
FORESTJEWEL PROPERTY MANAGEMENT LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2002-02-21 | Active | |
ARUNDEL HOUSE RTM COMPANY LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2009-12-18 | Active | |
ST GEORGE'S MANSIONS (BOURNEMOUTH) LIMITED | Company Secretary | 2013-11-14 | CURRENT | 1960-03-10 | Active | |
VILLA RIVA MANAGEMENT LIMITED | Company Secretary | 2013-11-14 | CURRENT | 1961-06-29 | Active | |
BARRINGTON GATE (BRANKSOME) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2004-08-11 | Active | |
THE FAIRWAYS RTM COMPANY LIMITED | Company Secretary | 2011-05-04 | CURRENT | 2011-03-14 | Active | |
OAKHURST COURT RTM COMPANY LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2010-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LUKE DENNEHY | ||
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SILVANUS DAVIS | ||
DIRECTOR APPOINTED MR RICHARD JOHN ASHMORE | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY AUDRAIN | ||
DIRECTOR APPOINTED MR JAMES DAVID CRINNAN | ||
REGISTERED OFFICE CHANGED ON 01/03/23 FROM Farleigh, 32a, Branksome Wood Road Bournemouth BH4 9JZ England | ||
Appointment of Hms Property Management Services Limited as company secretary on 2023-02-17 | ||
Termination of appointment of Bonita One Management Ltd on 2023-01-06 | ||
REGISTERED OFFICE CHANGED ON 06/01/23 FROM 165 Alder Road Poole BH12 4AN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/01/23 FROM 165 Alder Road Poole BH12 4AN England | |
TM02 | Termination of appointment of Bonita One Management Ltd on 2023-01-06 | |
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SILVANUS DAVIS | |
REGISTERED OFFICE CHANGED ON 12/10/22 FROM Farleigh 32 Branksome Wood Road Bournemouth BH4 9JZ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/10/22 FROM Farleigh 32 Branksome Wood Road Bournemouth BH4 9JZ England | |
AP04 | Appointment of Bonita One Management Ltd as company secretary on 2022-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE FLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE SHAUNA FRIEL | |
AA | 23/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID CRINNAN | |
AP01 | DIRECTOR APPOINTED MR JOE FLYNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES | |
AA | 23/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Spl Property Management Llp on 2021-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/21 FROM Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLEWELYN LANGFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SPL PROPERTY MANAGEMENT LLP on 2020-11-09 | |
TM02 | Termination of appointment of Spl Property Management on 2020-11-09 | |
AP04 | Appointment of Spl Property Management Llp as company secretary on 2020-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE England | |
AA | 24/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Initiative Property Management on 2020-09-01 | |
AP01 | DIRECTOR APPOINTED MS JANINE SHAUNA FRIEL | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID CRINNAN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LLEWELYN LANGFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEREK HICKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ASHMORE | |
CH01 | Director's details changed for Mr James Derek Hickmen on 2019-11-12 | |
CH01 | Director's details changed for Mr James Derek on 2019-11-11 | |
AP01 | DIRECTOR APPOINTED MR JAMES DEREK | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODE | |
AA | 24/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN MARINA CRINNAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
AA | 24/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID GOODE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INITIATIVE PROPERTY MANAGEMENT on 2018-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM C/O Initiative Pm Suite 4 Lansdowne Place Holdenhurst Road Bournemouth BH8 8EW | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ASHMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ASHMORE | |
AA | 24/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CALDOW | |
RES01 | ADOPT ARTICLES 05/01/17 | |
AA | 24/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 128 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 128 | |
SH19 | Statement of capital on 2016-02-22 GBP 128 | |
CAP-SS | Solvency Statement dated 09/02/15 | |
RES06 | Resolutions passed:
| |
RES13 | SHARE PREM A/C 11/02/2016 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 159 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KIRSTEN MARINA CRINNAN | |
AA | 24/06/15 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM C/O INIAITIVE PM SUITE 4 LANSDOWNE PLACE HOLDENHURST ROAD BOURNEMOUTH BH8 8EW ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INITIATIVE PROPERTY MANAGEMENT / 05/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM C/O INITIATIVE PROPERTY MANAGEMENT LTD BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH BH1 1BL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARPENTER | |
AP01 | DIRECTOR APPOINTED MR DUNCAN CALDOW | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ASHMORE | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 159 | |
AR01 | 09/11/14 FULL LIST | |
AA | 24/06/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 159 | |
AR01 | 09/11/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED INITIATIVE PROPERTY MANAGEMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN GREANEY | |
AA | 24/06/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES POTTER | |
AR01 | 09/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GREANEY / 13/11/2012 | |
AP01 | DIRECTOR APPOINTED MRS SALLY AUDRAIN | |
AP01 | DIRECTOR APPOINTED MR STEVEN GREANEY | |
AP01 | DIRECTOR APPOINTED MR JOHN CARPENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CALDOW | |
AA | 24/06/12 TOTAL EXEMPTION FULL | |
AA | 24/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEVEN GREANEY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM C/O MESSRS OWENS & PORTER, SANDBOURNE CHAMBERS, 328A, WIMBORNE ROAD, BOURNEMOUTH, DORSET. BH92HH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PATTERSON | |
AR01 | 09/11/10 FULL LIST | |
AA | 24/06/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JAMES FOORGIE POTTER | |
AA | 24/06/09 TOTAL EXEMPTION FULL | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA VIOLET AUDREY PATTERSON / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CALDOW / 08/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN HOLDER | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | 24/06/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 | |
363s | RETURN MADE UP TO 09/11/02; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/00; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/06/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/11/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/99 | |
363s | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/98 | |
123 | £ NC 128/160 08/04/98 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 08/04/98 | |
SRES04 | NC INC ALREADY ADJUSTED 08/04/98 | |
SRES01 | ALTER MEM AND ARTS 08/04/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANLEIGH (BOURNEMOUTH) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GRANLEIGH (BOURNEMOUTH) MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |